C.B.L. CONSTRUCTION LTD.
Overview
| Company Name | C.B.L. CONSTRUCTION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249094 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.B.L. CONSTRUCTION LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is C.B.L. CONSTRUCTION LTD. located?
| Registered Office Address | 112 Strathmore Road Balmore Industrial Estate G22 7DW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.B.L. CONSTRUCTION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for C.B.L. CONSTRUCTION LTD.?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for C.B.L. CONSTRUCTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Darren Mclarrie as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Brian Donald as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of C.B.L. CONSTRUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Colin Thomas David | Secretary | 9 Heather Gardens Lenzie G66 4UL Glasgow G66 4lu | British | Surveyor | 90255350001 | |||||
| CROALL, Linda Margaret | Director | 112 Strathmore Road Balmore Industrial Estate G22 7DW Glasgow | Scotland | British | Office Manager | 90255550003 | ||||
| GORDON, Colin Thomas David | Director | 9 Heather Gardens Lenzie G66 4UL Glasgow G66 4lu | Scotland | British | Surveyor | 90255350001 | ||||
| MCLARRIE, Christopher Darren | Director | PA7 5HE Bishopton 21 Maxwell Road United Kingdom | United Kingdom | British | Director | 275830880001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DONALD, Brian | Director | 54 Ranfurly Drive Carrickstone G68 0DS Cumbernauld Glasgow | Scotland | British | Contracts Manager | 90255660002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of C.B.L. CONSTRUCTION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Thomas David Gordon | Apr 06, 2016 | 112 Strathmore Road Balmore Industrial Estate G22 7DW Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0